KYC Operations Intermediate Analyst

About the role

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

What you'll do

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate…
• Provide support to business managers and product staff
• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed

What you need

• 2–5 years in finance, audit & banking
• KYC
• Reporting
• Internal audit
• Compliance
• Audit
• AML
• Any graduate

What you get